DOSSIERS / DEFI VIN
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DEFI VIN

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798563896 · 798563896 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEFI VIN
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798563896
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-19
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12 RUE DES BRUYERES, ZI LA LANDE, 33450 SAINT-LOUBES
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46.34Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN SEBASTIEN LAFLECHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif